The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Clark, Matt
    Ceo/Business Owner born in July 1986
    Individual (1 offspring)
    Officer
    2021-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Matt Clark
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2021-09-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2021-09-09 ~ 2023-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAZING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-09-09 ~ 2022-12-31
02020-09-09 ~ 2021-09-08
Fixed Assets - Investments
1,380,003 GBP2022-12-31
Fixed Assets
1,380,003 GBP2022-12-31
Debtors
Current
535,677 GBP2022-12-31
Current Assets
535,677 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,504,295 GBP2022-12-31
Net Current Assets/Liabilities
-968,618 GBP2022-12-31
Total Assets Less Current Liabilities
411,385 GBP2022-12-31
Net Assets/Liabilities
411,385 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
411,384 GBP2022-12-31
Equity
411,385 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
535,677 GBP2022-12-31
Amounts owed to group undertakings
Current
1,380,003 GBP2022-12-31
Corporation Tax Payable
Current
108,676 GBP2022-12-31
Other Creditors
Current
15,616 GBP2022-12-31
Creditors
Current
1,504,295 GBP2022-12-31

Related profiles found in government register
  • AMAZING HOLDINGS LIMITED
    Info
    Registered number 13611621
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2021-09-09 and dissolved on 2024-12-31 (3 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
  • AMAZING HOLDINGS LIMITED
    S
    Registered number 13611621
    Suite 1, 3rd Floor 11 - 12 St James's Square, Suite 1, 3rd Floor, 11 - 12 St James's Square, London, England, SW1Y 4LB
    CIF 1
  • AMAZING HOLDINGS LIMITED
    S
    Registered number 13611621
    Suite 1, 3rd Floor, 11 - 12 St James's Square, Suite 1, 3rd Floor, 11 - 12 St James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    539,342 GBP2021-12-31
    Person with significant control
    2021-10-31 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2021-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.